Fraud & ID Verification
Barclays, HSBC, Lloyds, NatWest, Santander and Nationwide are piloting a consent-led digital ID service to cut fraud and friction with UK Finance
Barclays, HSBC, Lloyds, NatWest, Santander and Nationwide are piloting a consent-led digital ID service to cut fraud and friction with UK Finance
Articles
Synthetic identity fraud is reported as one of the fastest‑growing forms of financial fraud, accounting for a large share of losses across digital channels
FIDO Alliance launches new standards to secure AI agent interactions, enabling trusted authentication and payments in emerging agentic commerce ecosystems
Identity intelligence leader Jumio names Mark Lorion as CEO to navigate the rising threats of deepfakes and agentic AI fraud in the global fintech space
FIDO Alliance launches new standards to secure AI agent interactions, enabling trusted authentication and payments in emerging agentic commerce ecosystems
Synthetic identity fraud is reported as one of the fastest‑growing forms of financial fraud, accounting for a large share of losses across digital channels
Absa Group has dramatically improved its debt collection and fraud protection by deploying FICO’s customer communications technology
By embedding the Kinexys Liink Confirm with ACI’s Fraud and Financial Crime solution, the partnership aims to support the scaling of faster payments
Lists
As global regulations continue to tighten, FinTech Magazine profiles some of the leading AML software providers delivering compliance infrastructure
Cyber attacks hit the BFSI sector every hour as AI fuels fraud, theft and data leaks, but these 10 firms are helping banks and insurers to boost security
Videos
Guy Harris, Chairman of Chargebacks911, discusses the rise of friendly fraud, the impact of AI on fintech and the company's UK expansion plans